The board of directors of Ling Yui Holdings Limited hereby announces that Ms. Tam Kwai Heung (Ms. Tam) has tendered her resignation from her role as the company secretary and an authorised representative of the company, with effect from 1 March 2019. Ms. Tam confirmed that she has no disagreement with the board and there is no other matter in connection with her resignation that should be brought to the attention of the shareholders of the company or the Stock Exchange. The board is also announced that Ms. Ng Hoi Ying (Ms. Ng) has been appointed as the company secretary and the Authorised Representative of the company with effect from 1 March 2019. She is a member of the Hong Kong Institute of Certified Public Accountants. Ms. Ng has over 10 years of experience in auditing, accounting and financial reporting.